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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccabe, John Franklin
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr John Franklin Mccabe
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, David Leonard James
    Distributor born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    OF - Director → CIF 0
    Mr David Leonard James Smith
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heath, Phillip Adrian
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    OF - Director → CIF 0
    Heath, Phillip Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Phillip Adrian Heath
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Heath, Rachel Mary
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 2
    Mccabe, Rebecca Joy
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-10 ~ 2006-02-16
    PE - Director → CIF 0
parent relation
Company in focus

HEATH MCCABE LIMITED

Previous name
ST. GEORGE'S CHINA LIMITED - 2007-11-30
Standard Industrial Classification
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-07-31
Class 2 ordinary share
1 GBP2015-02-01 ~ 2016-07-31
Tangible fixed assets
4,948 GBP2016-07-31
7,894 GBP2015-01-31
Inventory/Stocks
336,213 GBP2016-07-31
264,751 GBP2015-01-31
Debtors
397,038 GBP2016-07-31
47,559 GBP2015-01-31
Cash at bank and in hand
65,206 GBP2016-07-31
122,524 GBP2015-01-31
Current Assets
798,457 GBP2016-07-31
434,834 GBP2015-01-31
Current liabilities
711,816 GBP2016-07-31
438,134 GBP2015-01-31
Net Current Assets/Liabilities
86,641 GBP2016-07-31
-3,300 GBP2015-01-31
Total Assets Less Current Liabilities
91,589 GBP2016-07-31
4,594 GBP2015-01-31
Non-current liabilities
-115,032 GBP2016-07-31
Provisions for liabilities and charges
-990 GBP2016-07-31
-1,579 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-24,433 GBP2016-07-31
3,015 GBP2015-01-31
Called-up share capital
147 GBP2016-07-31
147 GBP2015-01-31
Share premium account
4,953 GBP2016-07-31
4,953 GBP2015-01-31
Retained earnings
-29,533 GBP2016-07-31
-2,085 GBP2015-01-31
Shareholder's fund
-24,433 GBP2016-07-31
3,015 GBP2015-01-31
Cost/valuation of tangible fixed assets
17,501 GBP2016-07-31
17,310 GBP2015-01-31
Depreciation of tangible fixed assets
12,553 GBP2016-07-31
9,416 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
3,137 GBP2015-02-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
98 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
98 GBP2016-07-31
98 GBP2015-01-31
Number of shares allotted
Class 2 ordinary share
49 shares2016-07-31
Paid-up share capital
Class 2 ordinary share
49 GBP2016-07-31
49 GBP2015-01-31

  • HEATH MCCABE LIMITED
    Info
    ST. GEORGE'S CHINA LIMITED - 2007-11-30
    Registered number 05705384
    icon of address3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 and dissolved on 2021-07-12 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.